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Companies/07814502

Huub Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Huub Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-10 · No cessation recorded

Source record 113475491
Show 2 ceased records
DJ
Mr Dean Nathan JacksonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-06-10

Source record 106899326
Turning Point Investments LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-01

Source record 106903914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DL
David LambCurrent directorCurrent secretary
Appointed 2018-10-15 · 7 yrs · Financial & Operations Director
+1 other
DJ
Dean JacksonCurrent director
Appointed 2011-10-18 · 14 yrs · Company Director
Show 4 historical appointments
PM
Paul MacildowieResigned director
Resigned 2020-08-01 · 1 yr · Chair Person
SA
Samantha AllanResigned secretary
Resigned 2013-02-21 · 2 yrs
DB
Desmond BonserResigned secretary
Resigned 2011-10-18 · 1 yr
TM
Thomas MawhoodResigned director
Resigned 2011-10-18 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active